Company number 03268237
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 16 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Resolutions
RES13 ‐
Section 175 quoted 'transactions' 30/12/2016
; Full accounts made up to 31 March 2016; All of the property or undertaking has been released from charge 032682370005. The most likely internet sites of SARTORIA RESTAURANT LIMITED are www.sartoriarestaurant.co.uk, and www.sartoria-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sartoria Restaurant Limited is a Private Limited Company.
The company registration number is 03268237. Sartoria Restaurant Limited has been working since 24 October 1996.
The present status of the company is Active. The registered address of Sartoria Restaurant Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director RINGENSON, Kai Ole has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 24 October 1996
Director
MCLAUCHLAN, Alex
Resigned: 23 December 2011
Appointed Date: 01 December 2010
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 1996
Appointed Date: 24 October 1996
Persons With Significant Control
Cgl Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SARTORIA RESTAURANT LIMITED Events
19 Jan 2017
Resolutions
-
RES13 ‐
Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
All of the property or undertaking has been released from charge 032682370005
26 Oct 2016
Satisfaction of charge 032682370006 in full
26 Oct 2016
Satisfaction of charge 032682370004 in full
...
... and 82 more events
20 Nov 1996
New director appointed
20 Nov 1996
Director resigned
20 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1996
Incorporation
12 October 2016
Charge code 0326 8237 0008
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Part of heathcoat house, 20 saville row, london W1S 3PR…
12 October 2016
Charge code 0326 8237 0007
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
10 June 2013
Charge code 0326 8237 0006
Delivered: 24 June 2013
Status: Satisfied
on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Part of heathcoat house, 20 savile row, london t/no…
19 April 2013
Charge code 0326 8237 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
19 April 2013
Charge code 0326 8237 0004
Delivered: 24 April 2013
Status: Satisfied
on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied
on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied
on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: L/H sartoria ground floor and basement heathcoat house 20…
3 March 1998
Mortgage debenture
Delivered: 6 March 1998
Status: Satisfied
on 5 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…